01/23/03 SMA special meeting of the Kodiak Island Borough Assembly was held
January 23, 2003 in the Kodiak Island Borough Conference Room at
710 Mill Bay Road. The meeting was called to order at 9:12 p.m.
There were present: ROLL CALL
Assemblymembers:
Tom Abell
Tuck Bonney
Pat Branson
comprising a quorum of the Assembly; and
VOTE ON MOTION TO EXCUSE
VOTE ON MOTION TO ADOPT
Special Assembly Meeting
January 23, 2003
KODIAK ISLAND BOROUGH
Special Assembly Meeting
January 23, 2003
Pat Carlson, Borough Manager
Nova Javier, Deputy Clerk
Laura Casey, Assistant Clerk
Noes: None
Robin Heinrichs
Wayne Stevens
Nancy Wells
Absent:
Mayor LeDoux Greg Razo
STEVENS, moved to excuse
seconded by BRANSON Assemblymember Razo.
MOTION CARRIED Unanimous Voice Vote
CONSIDERATION OF MATTERS FOR THE SPECIAL MEETING CONSIDERATION OF
MATTERS
A. Ordinance No. 2003 -01 Authorizing the Kodiak Island Borough
to Issue General Obligation Refunding Bonds, 2003 Series A ORDINANCE.
in the Principal Amount of Not to Exceed $3,200,000 to NO. 2003 -)1
Refund Certain Outstanding General Obligation Bonds of the
Borough, Fixing Certain Details of Such Bonds and
Authorizing Their Sale.
STEVENS, moved to adopt
seconded by ABELL Ordinance No. 2003 -01.
Manager Carlson said this authorizes the refunding of part of the
1993 and 1994 Series A Bonds which would present a value savings
of approximately $80,000 to $130,000 to the Borough.
Deputy Mayor Heinrichs opened the public hearing, hearing and
seeing none, he reconvened the special meeting.
Ayes: Abell, Bonney, Branson,
Heinrichs, Stevens, Wells
SPECIAL MEETING
Volume XXVIII
Page 16
Absent: Razo
MOTION CARRIED Unanimous
B. Appointment(s) to the Kodiak Island Borough Bonds Ad Hoc
Committee.
STEVENS,
seconded by BRANSON
Deputy Clerk Javier said there are
applications were received.
STEVENS,
seconded by ABELL
VOTE ON MOTION TO AMEND
Ayes:
Noes:
Absent:
MOTION CARRIED
VOTE ON MOTION AS AMENDED
Ayes:
BONNEY,
seconded by ABELL
moved to confirm the
appointment of Chris Lynch and
James P. "Jake" Jacobson to
the two seats on the Kodiak
Island Borough Bonds Ad hoc
Committee.
three vacant seats and only two
moved to amend the motion
to confirm the appointment of
Chris Lynch and James P.
"Jake" Jacobson to the two
seats on the Kodiak Island
Borough Ad Hoc Committee and
give authorization to the
Committee to seek and appoint
additional members as needed.
Branson, Heinrichs, Stevens,
Wells, Abell, Bonney
None
Razo
Unanimous
Bonney, Branson, Heinrichs,
Stevens, Wells, Abell
None
Razo
Unanimous
Noes:
Absent:
MOTION CARRIED:
C. EXECUTIVE SESSION
Womens Bay Community Council, Inc. vs. the Kodiak Island Borough.
moved to convene into
executive session to candidly
discuss the facts and
litigation strategies for the
APPOINTMENTS TO
THE AD HOC
COMMITTEE
EXECUTIVE
SESSION
WOMENS BAY
COMMUNICTY
COUNCIL VS. KIB
Special Assembly Meeting
Volume XXVIII
January 23, 2003 Page 17
Assemblymember Wells requested to recuse herself from
participation.
VOTE ON MOTION TO CONVENE
Ayes: Heinrichs, Stevens, Abell,
Bonney, Branson
Noes: None
Absent: Razo
MOTION CARRIED Unanimous
At 9:30 p.m., Deputy Mayor Heinrichs recessed the special meeting
into executive session and invited Manager Carlson and the clerk's
office staff to attend. Borough Attorney Walt Ebell participated
via teleconference.
At 10:11 p.m., Deputy Mayor Heinrichs reconvened the special
meeting and announced that no action would be taken as a result of
the executive session.
ADJOURNMENT ADJOURNMENT
There being no further business to come before the Assembly, the
meeting was adjourned at 10:11 p.m.
ATTEST:
_) APPROVED: 02/20/2003
udith A. Nie s_n, CMC
Borough Clerk
Special Assembly Meeting
January 23, 2003
Womens Bay Community Council,
Inc. vs. the Kodiak Island
Borough, which discussion is
an attorney- client privilege.
(Teleconference with Borough
Attorney Walt Ebell.)
Gabrielle LeDoux, Mayor
Vo ._me XXVIII
Page 18